More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
ROYALSHIP MARITIME INC. | Not identified | Hong Kong, British Virgin Islands |
CHEERFUL INTERNATIONAL TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong |
TOP EAST INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
FORTUNE GOLD INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
EASTERN CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
International Services Centre Ltd. | Not identified | Hong Kong, British Virgin Islands |
Denmark Group Corporation S.A. | Not identified | British Virgin Islands, Hong Kong |
All-Bright Vantage Limited | Not identified | British Virgin Islands, Hong Kong |
General Prestige Limited | Not identified | Hong Kong, Not identified |
Ever Profit Group Limited | Not identified | Not identified, Hong Kong |
Rise Star Investments Limited | Not identified | Not identified, Hong Kong |
Free Bond International Limited | Not identified | British Virgin Islands, Hong Kong |
Rapid Growth Management Limited | Not identified | Hong Kong, Not identified |
Lucky Strike Consultants Limited | Not identified | Not identified, Hong Kong |
Rising Growth Technology Limited | Not identified | Not identified, Hong Kong |
Rank Bright Industries Ltd. | Not identified | Hong Kong, Not identified |
Mass Top Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Crown Rich International Limited | Not identified | Hong Kong, British Virgin Islands |
Multi-Bright Development Limited | Not identified | Hong Kong, British Virgin Islands |
Bestison Finance Limited | Not identified | Hong Kong, British Virgin Islands |
Win Admiral Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chi-Horng Heat Treatment Ind Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Mark Well Enterprises Co., Ltd. | Not identified | Not identified, Hong Kong |
21st Century Success Ltd. | Not identified | Not identified, Hong Kong |
KIC Holding Incorporated | Not identified | Not identified, Hong Kong |
Formosa Technology S.A. | Not identified | Hong Kong, British Virgin Islands |
Haike Group Limited | Not identified | Not identified, Hong Kong |
World Business Group Limited | Not identified | Hong Kong, British Virgin Islands |
Lai Yip Development Limited | Not identified | Hong Kong, Not identified |
Pangaea Management Group Limited | Not identified | Hong Kong, Not identified |
Straum Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Magic Park Limited | Not identified | Not identified, Hong Kong |
Charming World Investments Limited | Not identified | Hong Kong, British Virgin Islands |
MANSFIELD FINANCIAL CORP. | Not identified | British Virgin Islands, Hong Kong |
Graceful Sun Investments Limited | Not identified | Not identified, Hong Kong |
Sinotrade Pacific Limited | Not identified | Hong Kong, Not identified |
Winsland Global Limited | Not identified | Hong Kong, Not identified |
Datafield Holdings Limited | Not identified | Hong Kong, Not identified |
Television Management & Marketing Inc. | Not identified | Not identified, Hong Kong |
Dynamic Vantage Holdings Limited | Not identified | Not identified, Hong Kong |
YUWAN International Corporation | Not identified | Hong Kong, British Virgin Islands |
BEST AFFORD LIMITED | Not identified | British Virgin Islands, Hong Kong |
SKY FORD CONSULTANTS INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
WIDE GAIN DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Hatcher Management Limited | Not identified | Not identified, Hong Kong |
EVERGRAND INVESTMENT DEVELOPMENT INC. | Not identified | British Virgin Islands, Hong Kong |
WILLING INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
FORYOU INDUSTRIAL CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
GT International Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
Champion Hope Limited | Not identified | Hong Kong, Not identified |
Shatin Limited | Not identified | Hong Kong, British Virgin Islands |
W Ideas Limited | Not identified | Hong Kong, British Virgin Islands |
Chance Founder International Inc. | Not identified | Hong Kong, Not identified |
United Idea International Co., Ltd. | Not identified | Not identified, Hong Kong |
Fukuro Industrial Co., Ltd. | Not identified | Hong Kong, Belize |
Natural-Power Energy Limited | Not identified | British Virgin Islands, Hong Kong |
Global Precision Industrial Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
Jeou Jou Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Grand Stone Management Inc. | Not identified | British Virgin Islands, Hong Kong |
PROFIT RISING LIMITED | Not identified | Hong Kong, British Virgin Islands |
Facile Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Everhope Asset Management Limited | Not identified | Hong Kong, Not identified |
AAA Capital International Inc. | Not identified | Hong Kong, British Virgin Islands |
Sunshine Investment Trust | Not identified | Hong Kong, Not identified |
United Champion Industries Limited | Not identified | Hong Kong, Not identified |
Traditional Limited | Not identified | Hong Kong, Not identified |
Asia Eagle Hi-Tech Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Alster Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
EXTRA POWERSPORTS CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
Grand Lea Co., Ltd. | Not identified | Not identified, Hong Kong |
Enrich Base Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
SAR INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
REGAL INTERNATIONAL COMMERCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
Xiwang Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Solar Pacific Container Line S.A. | Not identified | Hong Kong, British Virgin Islands |
Wisgo Creative Design Inc. | Not identified | British Virgin Islands, Hong Kong |
Supreme Grade Investments Limited | Not identified | Hong Kong, British Virgin Islands |
IBN Canada Holdings Limited | Not identified | Hong Kong, Not identified |
3Golden Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
KEY SOLUTIONS INTERNATIONAL INC. | Not identified | Hong Kong, British Virgin Islands |
Roxdale International Ltd. | Not identified | Not identified, Hong Kong |
Ema Consumer Service (BVI) Ltd. | Not identified | Hong Kong, British Virgin Islands |
SPV-GDS Limited | Not identified | British Virgin Islands, Hong Kong |
UNIVERSE GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
BCM International Ltd. | Not identified | Hong Kong, Not identified |
Double Strong International Limited | Not identified | British Virgin Islands, Hong Kong |
Rock Jet International Limited | Not identified | Hong Kong, British Virgin Islands |
Bing Bong International Limited | Not identified | Hong Kong, British Virgin Islands |
Startwin Technology Ltd. | Not identified | Hong Kong, Not identified |
WIN-WORLD UNIVERSAL CORP. | Not identified | British Virgin Islands, Hong Kong |
TUNG FUNG REAL ESTATE LIMITED | Not identified | British Virgin Islands, Hong Kong |
Best Lodge Management Limited | Not identified | Not identified, Hong Kong |
SMARTKEY HOLDINGS (GROUPS) LIMITED | Not identified | Hong Kong, Not identified |
Top Model International Limited | Not identified | Hong Kong, Not identified |
Bet Investments Limited | Not identified | Hong Kong, Not identified |
BSO Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
BRIGHT VISION INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
KINGTON INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
GRANDWAY INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
TROPIC PRODUCTION CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more